Charlie Arnold Charged in VFW Theft, Credit Fraud Case
PRESCOTT, Ariz. — On Wednesday, June 4, 2025, Charlie Arnold, 40, of Prescott, was arrested and booked into the Yavapai County Jail on charges of felony theft and fraudulent use…
fraudulent schemes
San Bernardino Pastor Terrance Elliott Arrested for $230K Fraud Scheme
A San Bernardino pastor and former city council candidate, Terrance Owens Elliott, 60, of Crestline, has been arrested on a federal indictment involving 11 counts of wire fraud. The charges…
Abdul Rahim Sultan Raj Arrested for Fraud in Jangaon, Defrauded Rs 5.56 Crore
Abdul Rahim Sultan Raj was arrested by police in Jangaon district for defrauding multiple victims over the years while running a hospital and falsely claiming to be the heir of…
Four Arrested in Salem for Running Ponzi Scheme, Cheating Investors of Crores
The Economic Offences Wing (EOW) police in Salem have arrested four trustees, including the founders of the St. Mother Theresa Humanitarian Charitable Trust, for allegedly deceiving investors and cheating them…
Patrick Wall Arrested for Scamming Senior Citizens Out of $100K+
A 24-year-old man, Patrick Wall, allegedly scammed elderly homeowners across New Hyde Park, Floral Park, and surrounding neighborhoods out of more than $100,000 by promising to repair their homes and…
Boon Vanasin’s Wife and Daughter Surrender to Police Amid Fraud Scandal
Jaruwan Vanasin, 79, and her daughter Nalin Vanasin, 51, have surrendered to police in response to charges of public fraud linked to Thonburi Healthcare Group (THG), founded by Dr. Boon…
Hyderabad Man Arrested for ₹1.4 Crore Double-Bedroom Housing Scam
The Borabanda police have arrested G. Narsimha Raju, a man accused of defrauding several people out of Rs1.4 crore by falsely promising them government-issued double-bedroom homes. Narsimha Raju, a resident…
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